The Board resolution dated July 19, 2022, the BOD of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved the record date to collect shareholders' opinion in writing as follows:

-          Record date: August 09, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: Quarter 3/2022

-          Location: Tan Hung commune, Tan Chau district, Tay Ninh province.

-          Content:

• Approved the plan for 2021 dividend payment;
• Other issues.